{"entity":{"id":"024c92ad-d392-5cd4-87b0-353d1023e047","name":"Prudential Securities Investment Fund Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-171857","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a7374e6e-2746-5d9b-ac0f-63eacd95e0a6","name":"Kah Choon Ng","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8c0c1e4-b396-5373-b78b-f9ce97ab3986","name":"Treasure Industrial Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"da0984f0-8f82-56cf-bf5e-61a9b64c85f1","name":"CHARLES C.Y. CHEN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"910f728f-47c1-543d-9ccc-113d3a2b9ef8","name":"Cash","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","name":"Penrhyn Secretaries Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"49803a15-d901-55b7-b0f1-dfb8c63919ff","name":"Corporate Secretaries Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf48b4f7-a500-5e93-bff4-22e98f6d57bc","name":"Coutts & Co. AG.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"024bdb3b-1c8e-5270-9b59-0d9beb495510","name":"AP International Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e356abb-2664-51d7-af6e-03cc21a2505b","name":"Trevor Charles Clarke","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d77b8d9-2cfc-5de6-bdf4-e541f6d328d1","name":"Capital Growth Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11c587c5-03b3-5214-b5cf-cff595bd431d","name":"Onwin Investment Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e407a616-19ff-58a6-ad38-575013ffc47e","name":"Upland Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b95d7f6e-270d-59c5-a72a-49d8cd0c7b2e","name":"Seng Chay Lee","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b416e8e2-45fa-5166-a9ac-7655a3aea4de","name":"Deltex Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b48ae61-6d57-5c5d-b8c0-c281a2b89294","name":"George William Couttie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd1ae018-7905-527b-9cf0-4a211bc8bd85","name":"Boland Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4dd967a9-969a-5b28-85aa-2fb49b731e5b","name":"Cook Islands Trust Corporation Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99259b19-2917-59b9-8038-9695b5c12d4d","name":"David Robert Lilly","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5e015ed-03d2-5343-b60b-a0751296b31f","name":"Ah Onn Liew","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"81926d98-e382-5d99-a909-bea0398672a8","name":"National Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12df5255-ebda-5996-9756-96c041ac27f8","name":"Gordon Oldham","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a7374e6e-2746-5d9b-ac0f-63eacd95e0a6","fromName":"Kah Choon Ng","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"director of","share":null},{"depth":1,"from":"b8c0c1e4-b396-5373-b78b-f9ce97ab3986","fromName":"Treasure Industrial Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"da0984f0-8f82-56cf-bf5e-61a9b64c85f1","fromName":"CHARLES C.Y. CHEN","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"director of","share":null},{"depth":1,"from":"910f728f-47c1-543d-9ccc-113d3a2b9ef8","fromName":"Cash","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"59c06bfd-1167-5793-8bbd-bcfa2d0a160a","fromName":"Penrhyn Secretaries Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"secretary of","share":null},{"depth":1,"from":"49803a15-d901-55b7-b0f1-dfb8c63919ff","fromName":"Corporate Secretaries Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"secretary of","share":null},{"depth":1,"from":"cf48b4f7-a500-5e93-bff4-22e98f6d57bc","fromName":"Coutts & Co. AG.","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"024bdb3b-1c8e-5270-9b59-0d9beb495510","fromName":"AP International Investments Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"3e356abb-2664-51d7-af6e-03cc21a2505b","fromName":"Trevor Charles Clarke","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"director of","share":null},{"depth":1,"from":"2d77b8d9-2cfc-5de6-bdf4-e541f6d328d1","fromName":"Capital Growth Investments Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"11c587c5-03b3-5214-b5cf-cff595bd431d","fromName":"Onwin Investment Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"e407a616-19ff-58a6-ad38-575013ffc47e","fromName":"Upland Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"b95d7f6e-270d-59c5-a72a-49d8cd0c7b2e","fromName":"Seng Chay Lee","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"director of","share":null},{"depth":1,"from":"b416e8e2-45fa-5166-a9ac-7655a3aea4de","fromName":"Deltex Investments Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"0b48ae61-6d57-5c5d-b8c0-c281a2b89294","fromName":"George William Couttie","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"director of","share":null},{"depth":1,"from":"cd1ae018-7905-527b-9cf0-4a211bc8bd85","fromName":"Boland Investments Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"4dd967a9-969a-5b28-85aa-2fb49b731e5b","fromName":"Cook Islands Trust Corporation Ltd","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"99259b19-2917-59b9-8038-9695b5c12d4d","fromName":"David Robert Lilly","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"director of","share":null},{"depth":1,"from":"f5e015ed-03d2-5343-b60b-a0751296b31f","fromName":"Ah Onn Liew","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"director of","share":null},{"depth":1,"from":"81926d98-e382-5d99-a909-bea0398672a8","fromName":"National Nominees Limited","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"shareholder of","share":null},{"depth":1,"from":"12df5255-ebda-5996-9756-96c041ac27f8","fromName":"Gordon Oldham","to":"024c92ad-d392-5cd4-87b0-353d1023e047","toName":"Prudential Securities Investment Fund Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/171857"}],"source":"corpus"}